1 Year Contract AML Compliance Risk Analyst (CDD & EDD) | Global Bank #BLM

Join a bank’s Consumer AML team and build experience in customer risk assessments and governance reviews. Job Scope • Review customer profiles and supporting records to identify risk indicators and information gaps. • Work with customers and internal teams to obtain and verify evidence for due diligence reviews. • Complete and document Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with bank policies and regulatory requirements. • Assess the evidence across money laundering, terrorism financing and sanctions risks to identify cases that warrant closer scrutiny. • Summarise material risks, unusual activity and control gaps for escalation through the bank’s governance channels. • Propose risk mitigation measures and action plans for senior management consideration. • Job Requirements • Relevant experience in AML, KYC or customer due diligence, including CDD or EDD case reviews. • Working knowledge of AML, CFT and sanctions risks and related controls. • Strong analytical skills and attention to detail when assessing evidence and documenting findings. • Clear communication skills for gathering information and explaining risk findings to stakeholders. • Exposure to risk escalations, governance reviews or digital AML tools is an advantage. Apply Now Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.